FORM MONEY GRAM MONEY TRANSFER DEPARTMEN

From: Ibrahim Lamorde Date: Mon, Jul 1, 2013 at 5:55 AM Subject: FORM MONEY GRAM MONEY TRANSFER DEPARTMEN To: Your first payment of $6000 was sent to you today the MTCN NO is 69413119,sender’s name is Mr Edwin Manafa,So kindly reconfirm your Receiver Name,Your Address, and your telephone number,kindly Contact Money Gram Agent so he [...]
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CONFIRM THIS INFORMATION TO THIS OFFICE NOW

UK National Central Bureau of Interpol Fraud Compensation Committee Headquarters, 37 Wood Street London EC2P 2NQ E-Mail:interpolinternatoinalpolice@london.com TO WHOM IT MAY CONCERN CONFIRM THIS INFORMATION TO THIS OFFICE NOW. The International police UK National Central Bureau of Interpol Fraud Compensation Committee wish to bring to your notice that you don’t need to apply for a [...]
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Barrister Fong Chong

From: Date: Thu, Jun 13, 2013 at 5:19 PM Subject: Attention To: Recipients I am Barrister Fong Chong, I am contacting you again to confirm if you received my previous email regarding My consent in Transfering an amount of 10.6,Million(usd) Kindly revert to this email if you will like to proceed. TEL: +60-169-952-434. Yours Faithfully, [...]
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The International police UK National Central Bureau

UK National Central Bureau of Interpol Fraud Compensation Committee Headquarters, 37 Wood Street London EC2P 2NQ E-Mail:interpolinternatoinalpolice@london.com Attention:, TO WHOM IT MAY CONCERN CONFIRM THIS INFORMATION TO THIS OFFICE NOW. The International police UK National Central Bureau of Interpol Fraud Compensation Committee wish to bring to notice that since you said that you did not [...]
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DIPLOMATIC DELIVERY OFFICE TEXAS

From: Rukshana Thalgodapitiya <chuchchi@sltnet.lk> Reply-To: diplomaticoffice@rediffmail.com Subject: DIPLOMATIC DELIVERY OFFICE TEXAS Date: Tue, 11 Jun 2013 21:47:03 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. –Boundary_(ID_nRoKciE6lnwBe+GtCsGayw) Content-type: text/plain; CHARSET=US-ASCII Content-transfer-encoding: 7BIT Content-disposition: inline — Good Day, I am Dip. Willy Van Willy the diplomatic Agent Texas (TX) Base. I decided to contact [...]
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ADOPTION

From: “Gregory A. Franklin”<aim@aim.com> Reply-To: <franklinagregory@aim.com> Subject: ADOPTION Date: Wed, 12 Jun 2013 01:34:02 +0800 To: xxxxxxxxxxxxxxxxx My name is Gregory A. Franklin and I know a single birth mother, Her pregnancy was unplanned and now she has a baby girl, The baby is just 3 days old. The birth mother feels her baby would [...]
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TO YOUR CONCERN

From: “BANK OF AFRICA”<bankofafrica@org.uk> Reply-To: <transgloballyz@ymail.com> Subject: TO YOUR CONCERN Date: Mon, 10 Jun 2013 11:14:02 -0700 To: xxxxxxxxxxxxxxxxx Our Ref: Bank oF Africa, Your ATM Card numbered: 5432400123456280, Your Personal identification Number ATM-7896. Attn: Beneficiary, I hope fine? Be informed that due to your delay,the CASHIER’S CHEQUE worth of Us$1,800,000.00 was converted into   [...]
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YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

From: “DR.Chima Aloy”<mrsjoyceballo23@outlook.com> Reply-To: <fmf19256897777@gmail.com> Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Date: Mon, 10 Jun 2013 10:38:02 -0700 To: xxxxxxxxxxxxxxxxx FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA CENTRAL BANK OF NIGERIA DR.Chima Aloy Director, Foreign Operations ATM Card Department Central Bank of Nigeria Email: reply [...]
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ATTN! FUND BENEFICIARY

From: “ZENITH BANK GHANA”<megaaw@hotmail.com> Reply-To: <info.zenithbankghnan1@gmail.com> Subject: ATTN! FUND BENEFICIARY Date: Mon, 10 Jun 2013 03:54:52 -0700 To: xxxxxxxxxxxxxxxxx INTERNATIONAL TRANSFER Premier Towers, Opposite Pension House Liberia Road, Ministries, Accra, Ghana   ATTN! FUND BENEFICIARY,   RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.   I am MR.DANIEL ASIEDU HEAD OF TREASURY [...]
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HEAD OF FORIEN OPERATION.

From: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Reply-To: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Subject: HEAD OF FORIEN OPERATION. Date: Mon, 10 Jun 2013 16:16:41 +0700 To: xxxxxxxxxxxxxxxxx Hello, With reference to the instruction from Miss Gifty Kipkalya Kones for the release of Mr. Kipkalya Kones deposited fund,($55.8 Million) willed to Miss Gifty Kipkalya Kones,this esteemed bank is in [...]
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Donation Program

From: “Gillian and Adrian Bayford’s” <bayford@msm.com> Reply-To: gillianandadrian1001@rogers.com Subject: Donation Program Date: Mon, 10 Jun 2013 07:47:21 +0100 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============14500761=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body My wife and i won 148million pounds in Euromillion jackpot lottery august last year [...]
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Apply for a loan at a low interest rate of 3%

From: “Mrs. Kim James”<liberalcsc@kbronet.com.tw> Reply-To: <alliancetransfers@aol.com> Subject: Apply for a loan at a low interest rate of 3% Date: Mon, 10 Jun 2013 00:44:31 -0500 To: xxxxxxxxxxxxxxxxx Alliance Loans gives out loans at low interest rate of 3% to students,individuals, business men and women with low credit all over the globe And the most preferential [...]
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Quick loan offer, Apply immediately!

From: “Christopher D.”<dchristopher@gdf.com> Reply-To: <christopherandrew480@gmail.com> Subject: Quick loan offer, Apply immediately! Date: Sat, 1 Jun 2013 17:19:44 -0400 To: xxxxxxxxxxxxxxxxx Do you need a quick long or short term loan with a relatively low interest rate as low as 2%? We offer business loan,personal loan, home loan, auto loan, student loan, debt consolidation loan, project [...]
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Director of Minister of Finance foreign funds investigation”"”Urgent”"”"

From: “ALHAJI MOSUR MUKHTAR”<alhajimuskhtaroo001@hotmail.com> Reply-To: <alhajimukhtar329@yahoo.es> Subject: Director of Minister of Finance foreign funds investigation”"”Urgent”"”" Date: Sun, 9 Jun 2013 23:12:46 +0100 To: xxxxxxxxxxxxxxxxx   RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS .   Tel:+234 8035 864889   Attention :Beneficiary   We wish to intimate you that your payment files have [...]
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Bayford promo

From: “Gillian And Adrian Bayford” <baford@yahoo.co.uk> Reply-To: gillianandadrianbayford403@rogers.com Subject: Bayford promo Date: Sun, 09 Jun 2013 09:12:09 -0700 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============26794938=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body My wife and I won the Euro Millions Lottery & will be donating
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=?utf-8?q?RE=3A_=C2

From: “EURO MILLIONES LOTTERY BOARD” <no-reply@mx2.4shared.com> Reply-To: zambrano1@1email.eu Subject: =?utf-8?q?RE=3A_=C2 Date: Sun, 09 Jun 2013 08:18:41 -0300 To: xxxxxxxxxxxxxxxxx EURO MILLIONES LOTTERY BOARD. REF. NUMBER: TCC/0204/ESP/920 BATCH NUMBER: 2013/BTH/30020 Dear E-mail Winner, This is to notify you that your email address shown above has won the EURO MILLIONES LOTTERY Online Computer ballot draw that was [...]
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Payment/Ref

From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]
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loan @ 1%

From: “Mr.JerryClinton” <info@aol.com> Reply-To: guaranteed2013@live.com Subject: loan @ 1% Date: Fri, 7 Jun 2013 03:33:56 -0600 To: xxxxxxxxxxxxxxxxx GUARANTEED TRUST FIRM Dear Valued Customer, Do you need a loan or funding for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education, Debt Consolidation, Hard Money Loans, etc. We offer loans at a [...]
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From International Monetary Fund.

From: “Mr Andrew Jones”<sonia@ks-erp.com.tw> Reply-To: <adamsokondept@yahoo.co.jp> Subject: From International Monetary Fund. Date: Wed, 5 Jun 2013 22:50:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose [...]
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rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

From: “Rickae”<Ofi123bh@proof.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Tue, 18 Jun 2013 01:58:08 -0700 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10                      UNITED NATION AND [...]
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Your Consignment In JF Kennedy Airport New York (USA)

From: “Oliver Edwards”<molottiisgud@yahoo.co.uk> Reply-To: <edwards_oliver5@yahoo.com.my> Subject: Your Consignment In JF Kennedy Airport New York (USA) Date: Sun, 2 Jun 2013 22:52:23 -0800 To: xxxxxxxxxxxxxxxxx Hello, I am O.G Edwards, a senior officer at JF Kennedy International Airport NY. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed [...]
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Your ATM Package

From: “Rev. Daniel Walker” <alessia.ark@alice.it> Reply-To: dhl_courierexpresss1222@wss-id.org Subject: Your ATM Package Date: Fri, 31 May 2013 14:03:42 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I have registered your inheritance fund $4.8Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So [...]
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From: “coke”<n.chrisman@insightbb.com> Reply-To: <ccpdraws@live.co.uk> Subject: £1,000,000,00 G.B.P Date: Wed, 29 May 2013 11:53:26 +0530 To: xxxxxxxxxxxxxxxxx Dear E-mail Account User: This is to inform You That, Your E-MAIL Have Been Awarded for(One Million Great British Pounds) 1,000,000.00 GBP IN COCA-COLA COMPANY PROMO LUCKY DRAW VERIFICATION FORM: 1. Full Names: 2. Residential Address: 3. Mobile Number: [...]
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Write back soon please.

From: “Eng John Hendrick”<eng.john.hendrick@gmail.com> Reply-To: <eng.john_hendrick@yahoo.co.za> Subject: Write back soon please. Date: Wed, 22 May 2013 05:05:58 -0700 To: xxxxxxxxxxxxxxxxx DATABASE ADMINISTRATOR. P O Box 3511 Johannesburg 2000 South Africa. Good Day, How are you and your family?. I am John Hendrick and I am the data base administrator of a bank situated in Johannesburg [...]
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Your response is needed urgently

From: William Johnson <zafar@alkholaifi.com> Reply-To: wijokil@gmail.com Subject: Your response is needed urgently Date: Fri, 10 May 2013 20:26:52 +0300 To: xxxxxxxxxxxxxxxxx Dear Friend, With trust, I faithfully write to you as i know this mail will definitely come to you as a huge surprise, but I implore you to take the time to go through [...]
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Your Funds are Ready for pick-up Now….

From: “OFFICE FILE” <hkptat@yahoo.com> Reply-To: western_union5487@yahoo.se Subject: Your Funds are Ready for pick-up Now…. Date: Mon, 20 May 2013 05:36:57 -0400 To: xxxxxxxxxxxxxxxxx Attn: Dear,   We want to inform you that your $5000 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address mailto:( [...]
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YOUR URGENT ATTENTION.

From: “GORDON PELL”<gordonpell@interia.pl> Reply-To: <gordon.pell60@gmail.com> Subject: YOUR URGENT ATTENTION. Date: Mon, 20 May 2013 13:08:23 +0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: GORDON PELL COUTTS & CO PRIVATE BANK LONDON, UNITED KINGDOM. 20/5/2013.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts [...]
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Re: Your Email has won

From: POWERBALL LOTTERY PROMOTION 2013 <powerballlottery@amamkarate.com> Reply-To: powerballlotterysa@e-mail.ua Subject: Re: Your Email has won Date: Mon, 20 May 2013 12:34:19 +0400 To: xxxxxxxxxxxxxxxxx — POWERBALL LOTTERY PROMOTION 2013 Lottery headquarters: 170, Braxton court, Four ways, east gate Johannesburg. Reference Number ZAR/2324514325/2013 Batch number: CGA/2013/SA We are pleased to inform you of the final announcement that [...]
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YOUR MONEY TRANSFER REFRENCE:2116-3297

From: officefile03 <officefile03@cantv.net> Reply-To: infos.moneygram99@gmail.com Subject: YOUR MONEY TRANSFER REFRENCE:2116-3297 Date: Tue, 14 May 2013 12:03:10 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Good Day My Dear,We have concluded to effect your payment of $950,000 through Money Gram, but the maximum amount you will be receiving each day starting from today is $5,000.00 daily until the funds [...]
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YOUR BROTHER

From: “ABDULLAH JOHAN”<lamisanu50@hotmail.com> Reply-To: <jbdullah@yahoo.com.my> Subject: YOUR BROTHER Date: Wed, 15 May 2013 00:33:28 -0700 To: xxxxxxxxxxxxxxxxx   Dear Good Friend,   My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great [...]
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Your Fund Transfer

From: Mr MIKE UBA <federalgovernment@outlook.com> Reply-To: <westerunion2013@outlook.com> Subject: Your Fund Transfer Date: Fri, 10 May 2013 07:30:39 -0500 To: xxxxxxxxxxxxxxxxx — Dear Valuable Customer. The Breaking News, 2013 the higher Regulatory authorities that is incharge of int’l transaction has declared that you will receive your $970.000.00 through WU Only as compensation for your past effort. [...]
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You Have Won (US$720, 000.00)

From: =?utf-8?B?U3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeSDigJwyMDEz4oCd?= <officswpp2013@rediffmail.com> Reply-To: =?utf-8?B?U3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeSDigJwyMDEz4oCd?= <larrymoore2013@hotmail.co.za> Subject: You Have Won (US$720, 000.00) Date: Sat, 19 Jan 2013 20:04:16 -0800 (PST) To: xxxxxxxxxxxxxxxxx –1400012850-81964274-1358654657=:17893 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Open The Attachment For Your Winning Details: –1400012850-81964274-1358654657=:17893 Content-Type: application/msword; name=UNKNOWN_PARAMETER_VALUE Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”=?utf-8?B?TmF0aW9uYWwgTG90dGVyeSDigJwyMDEz4oCdLmRvYw==?=” 0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAAE AAAAygEAAAAAAAAAEAAAzAEAAAEAAAD+////AAAAAMYBAADHAQAAyAEAAMkB AAD///////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// [...]
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